European Union: Regulatory technical standard on customer due diligence
Progress
Current status
processing consultation
06 Jun 2025 processing consultation
06 Mar 2025 in consultation
Scope
Implementers
Austria
Belgium
Bulgaria
Croatia
Cyprus
Czechia
Denmark
Estonia
Finland
France
Germany
Greece
Hungary
Ireland
Italy
Latvia
Lithuania
Luxembourg
Malta
Netherlands
Poland
Portugal
Romania
Slovakia
Slovenia
Spain
Sweden
Policy Area
Consumer protection
Policy Instrument
User identification requirement
Regulated Economic Activity
other service provider
Government Branch
executive
Government Body
other regulatory body
Implementation Level
supranational
Timeline of events
European Banking Authority closes consultation on regulatory technical standard on customer due diligence
On 6 June 2025, the European Banking Authority closes the consultation on the regulatory technical standard on customer due diligence. The standard applies to obliged entities in the financial sector, including banks and payment institutions. The st…
Event type
order
Action type
consultation closed
Government branch
executive
Government body
other regulatory body
European Banking Authority opened consultation on regulatory technical standard on customer due diligence
On 6 March 2025, the European Banking Authority opened a consultation on the regulatory technical standard on customer due diligence, until 6 June 2025. The standard applies to obliged entities in the financial sector, including banks and payment in…
Event type
order
Action type
consultation opened
Government branch
executive
Government body
other regulatory body